This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 30th May, 2025 have passed the following resolution. 1. The Board of Directors of the Company has considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March, 2025 along with the, Statement of Asset and Liabilities, Result, Cash flow, Audit Report, declaration on unmodified opinion, MD/CFO certification.